Little Apple Holdings Limited
02997668
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 17/08/2013
MANAGER
BRITISH · ENGLAND · Age 74
Also on 3 other boards
director · Since 06/10/2018
LAWYER
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 30/09/2021
RISK DIRECTOR
SWEDISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 30/01/2022
PROPERTY DEVELOPER
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 27/01/2024
PROFESSOR, KING'S COLLEGE LONDON
BRITISH · ENGLAND · Age 66
Also on 1 other board
director · Since 25/01/2025
SENIOR ACCOUNT DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
corporate secretary · Since 19/06/2019
Reg: 10378369
Also on 48 other boards
Former
corporate nominee secretary · Resigned 16/12/1994
secretary · Resigned 30/11/1996
director · Resigned 01/07/1999
director · Resigned 13/12/1999
secretary · Resigned 10/04/2000
director · Resigned 15/06/2001
director · Resigned 06/08/2002
director · Resigned 13/02/2004
director · Resigned 15/02/2004
director · Resigned 15/02/2004
secretary · Resigned 01/03/2004
director · Resigned 20/02/2005
secretary · Resigned 16/09/2005
director · Resigned 19/10/2005
director · Resigned 09/04/2006
secretary · Resigned 01/09/2006
director · Resigned 29/09/2006
director · Resigned 22/04/2007
director · Resigned 22/04/2007
director · Resigned 22/04/2007
director · Resigned 22/04/2007
director · Resigned 16/07/2007
director · Resigned 31/07/2007
director · Resigned 01/01/2008
director · Resigned 22/07/2008
director · Resigned 08/12/2008
director · Resigned 15/03/2010
director · Resigned 19/05/2012
director · Resigned 19/05/2012
director · Resigned 17/08/2013
director · Resigned 17/08/2013
director · Resigned 17/08/2013
director · Resigned 10/05/2014
director · Resigned 10/05/2014
director · Resigned 26/09/2015
director · Resigned 01/04/2019
corporate secretary · Resigned 19/06/2019
director · Resigned 06/10/2021
director · Resigned 29/01/2022
director · Resigned 12/09/2022
director · Resigned 28/01/2023
director · Resigned 28/02/2024
Change History
Active
Private Limited Company
SUITE 2.06, BRIDGE HOUSE
LONDON